Epc 1 Limited. net worth, address, company information. Free

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Epc 1 Limited (reg no 06863293) is a private limited company incorporated on 2009-03-30 originating in England. The business has its registered office at 276 Ice Wharf, New Wharf Road, London N1 9RF. Changed on 2015-10-02, the previous name this business utilized was Black Pubs Limited. Epc 1 Limited operates Standard Industrial Classification: 70229 which means "management consultancy activities other than financial management", Standard Industrial Classification: 56302 - "public houses and bars".

Company details

Name	Epc 1 Limited
Number	06863293
Date of Incorporation:	Monday 30th March 2009
End of financial year:	31 December
Address:	276 Ice Wharf, New Wharf Road, London, N1 9RF
SIC code:	70229 - Management consultancy activities other than financial management 56302 - Public houses and bars

As for the 1 managing director that can be found in this particular business, we can name: Benjamin M. (in the company from 04 June 2013). The Companies House lists 1 person of significant control - Ben M., a solitary professional in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-12-28	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-12-31	2022-12-31	2023-12-31
Current Assets	726,731	212,505	159,961	138,441	130,749	24,649	45,044	45,044	25,044	15,044
Fixed Assets	3,694,531	40,486	37,901	25,182	12,732	9,488	17,657	12,438	1,633	8,950
Total Assets Less Current Liabilities	-4,336,571	-4,867,441	-4,834,719	233,954	254,096	363,440	65,581	70,941	51,746	6,121
Shareholder Funds	-5,360,695	-5,285,608	-5,252,886	-	-	-	-	-	-	-
Tangible Fixed Assets	3,694,531	40,486	37,901	-	-	-	-	-	-	-

People with significant control

Ben M.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AD01) Address change date: 2025/03/13. New Address: Sfp, Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD. Previous address: Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ filed on: 13th, March 2025 \| address	Free Download (3 pages)

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(AD01) Address change date: 2025/03/13. New Address: Sfp, Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD. Previous address: Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ filed on: 13th, March 2025 \| address	Free Download (3 pages)
(AD01) Address change date: 2024/11/19. New Address: 9 Ensign House Admirals Way Marsh Wall London E14 9XQ. Previous address: 276 Ice Wharf 17 New Wharf Road London N1 9RF England filed on: 19th, November 2024 \| address	Free Download (3 pages)
(AD02) Register inspection address change date: 1970/01/01. New Address: 276 Ice Wharf 17 New Wharf Road London N1 9RF. Previous address: The Midland Hotel Public House 25 Ranelagh Street Liverpool L1 1JP England filed on: 12th, October 2024 \| address	Free Download (1 page)
(AD01) Address change date: 2024/10/11. New Address: 276 Ice Wharf 17 New Wharf Road London N1 9RF. Previous address: The Midland Hotel Public House 25 Ranelagh Street Liverpool L1 1JP England filed on: 11th, October 2024 \| address	Free Download (1 page)
(CERTNM) Company name changed epc 1 LIMITEDcertificate issued on 04/06/24 filed on: 4th, June 2024 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AD02) Register inspection address change date: 1970/01/01. New Address: The Midland Hotel Public House 25 Ranelagh Street Liverpool L1 1JP. Previous address: Flat 276, Ice Wharf New Wharf Road London N1 9RF England filed on: 30th, May 2024 \| address	Free Download (1 page)
(AD01) Address change date: 2024/05/29. New Address: The Midland Hotel Public House 25 Ranelagh Street Liverpool L1 1JP. Previous address: 276 Ice Wharf New Wharf Road London N1 9RF England filed on: 29th, May 2024 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2023/12/31 filed on: 29th, May 2024 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 31st, July 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 18th, October 2022 \| accounts	Free Download (3 pages)
(AA01) Accounting reference date changed from 2021/06/30 to 2021/12/31 filed on: 1st, March 2022 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2020/06/30 filed on: 23rd, July 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/06/30 filed on: 20th, April 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/06/30 filed on: 21st, March 2019 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 29th, March 2017 \| accounts	Free Download (4 pages)
(AD01) Address change date: 2017/03/16. New Address: 276 Ice Wharf New Wharf Road London N1 9RF. Previous address: C/O C/O Causeway Capital Advisers 1.19 1 Cornhill London EC3V 3nd England filed on: 16th, March 2017 \| address	Free Download (1 page)
(AD01) Address change date: 2016/10/14. New Address: C/O C/O Causeway Capital Advisers 1.19 1 Cornhill London EC3V 3nd. Previous address: C/O Kapelad Limited 1 Cornhill London EC3V 3nd England filed on: 14th, October 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 18th, March 2016 \| accounts	Free Download (4 pages)
(TM02) 2015/10/02 - the day secretary's appointment was terminated filed on: 2nd, October 2015 \| officers	Free Download (1 page)
(AD01) Address change date: 2015/10/02. New Address: C/O Kapelad Limited 1 Cornhill London EC3V 3nd. Previous address: 3 Bunhill Row London EC1Y 8YZ filed on: 2nd, October 2015 \| address	Free Download (1 page)
(CERTNM) Company name changed black pubs LIMITEDcertificate issued on 02/10/15 filed on: 2nd, October 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AD04) On 1970/01/01 location of register(s) was changed to C/O Kapelad Limited 1 Cornhill London EC3V 3nd filed on: 1st, October 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2015/09/30 with full list of members filed on: 1st, October 2015 \| annual return	Free Download (4 pages)
(AA01) Accounting reference date changed from 2014/12/31 to 2015/06/30 filed on: 25th, August 2015 \| accounts	Free Download (1 page)
(CH01) On 2015/07/06 director's details were changed filed on: 7th, July 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/07/06 director's details were changed filed on: 6th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/03/30 with full list of members filed on: 22nd, April 2015 \| annual return
(CH01) On 2015/03/29 director's details were changed filed on: 21st, April 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: 2015/02/05. New Address: 3 Bunhill Row London EC1Y 8YZ. Previous address: Park Mill Burydell Lane Park Street St. Albans Hertfordshire AL2 2EZ filed on: 5th, February 2015 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2013/12/28 filed on: 20th, October 2014 \| accounts	Free Download (21 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 31st, March 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2014/03/30 with full list of members filed on: 31st, March 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2012/12/29 filed on: 13th, December 2013 \| accounts	Free Download (21 pages)
(AP01) New director appointment on 2013/06/25. filed on: 25th, June 2013 \| officers	Free Download (3 pages)
(TM01) 2013/06/13 - the day director's appointment was terminated filed on: 13th, June 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/03/30 with full list of members filed on: 10th, April 2013 \| annual return	Free Download (5 pages)
(AD04) Change of location of company register(s) to the registered office address filed on: 9th, April 2013 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2011/12/31 filed on: 30th, November 2012 \| accounts	Free Download (21 pages)
(TM01) 2012/09/26 - the day director's appointment was terminated filed on: 26th, September 2012 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on 2012/06/25 filed on: 26th, June 2012 \| officers	Free Download (3 pages)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 40 Sceptre Court Tower Hill London EC3N 4DX filed on: 26th, June 2012 \| address	Free Download (2 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 26th, June 2012 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/03/30 with full list of members filed on: 19th, April 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2011/01/01 filed on: 27th, September 2011 \| accounts	Free Download (20 pages)
(AP01) New director appointment on 2011/06/10. filed on: 10th, June 2011 \| officers	Free Download (3 pages)
(TM01) 2011/06/09 - the day director's appointment was terminated filed on: 9th, June 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/05/23. filed on: 23rd, May 2011 \| officers	Free Download (3 pages)
(CH04) Secretary's details were changed on 2011/03/30 filed on: 6th, April 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/03/30 with full list of members filed on: 6th, April 2011 \| annual return	Free Download (5 pages)
(AD04) Change of location of company register(s) to the registered office address filed on: 5th, April 2011 \| address	Free Download (1 page)
(TM01) 2011/03/28 - the day director's appointment was terminated filed on: 28th, March 2011 \| officers	Free Download (2 pages)
(CH01) On 2010/10/29 director's details were changed filed on: 21st, January 2011 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 2010/01/02 filed on: 24th, September 2010 \| accounts	Free Download (19 pages)
(CH04) Secretary's details were changed on 2010/03/30 filed on: 20th, April 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/03/30 director's details were changed filed on: 20th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/03/30 with full list of members filed on: 20th, April 2010 \| annual return	Free Download (6 pages)
(AD01) Change of registered office on 2010/02/18 from Park Mill Burydell Lane Park Street St Albans Herts AL2 2HB filed on: 18th, February 2010 \| address	Free Download (2 pages)
(CH01) On 2009/10/12 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (3 pages)
(CH01) On 2009/10/12 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (3 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 13th, October 2009 \| address	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 13th, October 2009 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, June 2009 \| resolution	Free Download (4 pages)
(288a) On 2009/06/17 Director appointed filed on: 17th, June 2009 \| officers	Free Download (2 pages)
(288b) On 2009/06/17 Appointment terminated director filed on: 17th, June 2009 \| officers	Free Download (1 page)
(288a) On 2009/06/17 Director appointed filed on: 17th, June 2009 \| officers	Free Download (2 pages)
(288b) On 2009/06/16 Appointment terminated director filed on: 16th, June 2009 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/2010 to 31/12/2009 filed on: 13th, May 2009 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 30th, March 2009 \| incorporation	Free Download (26 pages)

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